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Showing 611 to 620 of 2946 search results for ULTRA-COINBASE LTD.

  1. Notice of Decision 2024: Lidingo Cars Ltd [pdf]

    Decision notices Published: 19/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Pelham Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 13/12/2018 Last modified: 29/03/2021
    Pelham Capital Ltd (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  3. Final notice 2016: Aspect Garage Ltd [pdf]

    Final notices Published: 05/05/2016 Last modified: 05/05/2016
    This final notice refers to breaches of COND, PRIN 11, failing to be open and co-operative. We imposed a refusal.

  4. Leveltrade Ltd t/a LevelTrade

    Warnings Published: 07/08/2014 Last modified: 07/08/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  5. Notice of Decision 2024: Keegan Motors Ltd [pdf]

    Decision notices Published: 09/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.   

  6. Notice of Decision 2023: MKL Finance Ltd [pdf]

    Decision notices Published: 08/11/2023
    This Notice of Decision (MKL Finance Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. Reliance Asset Management Ltd

    Warnings Published: 24/01/2012 Last modified: 15/06/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  8. Final Notice 2017: Vicarge Autos Ltd [pdf]

    Final notices Published: 23/06/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  9. ZELFINEX / ZELFINEX GROUP LTD

    Warnings Published: 02/01/2024 Last modified: 02/01/2024
    ZELFINEX / ZELFINEX GROUP LTD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Final Notice 2023: Amigo Loans Ltd [pdf]

    Final notices Published: 14/02/2023
    This Final Notice refers to breaches of Principle 2 (skill, care and diligence), Principle 3 (management and control) and Principle 6 (customers’ interests) related to failure to conduct adequate affordability checks in the Consumer Credit sector.